Board of Directors

Citizenship: Republic of Kazakhstan

Date of birth: January 7, 1969

Place of birth: South Kazakhstan Region

Education:

• Karaganda Polytechnic Institute, majoring in Mechanical Engineering
• Institute for Training, Retraining and Advanced Training of Personnel, majoring in Accounting and Economics

Professional experience:

• Since October 2024 - Independent Director - Chairman of the Board of Directors of KOREM JSC (decision of the Sole Shareholder dated October 11, 2024, Order No. 366)
• 2021-2024 - Independent Director, Board of Directors of KOREM JSC (first elected by decision of the Sole Shareholder dated September 28, 2021, Order No. 298)
• Since August 2022 - Chairman of the Personnel and Remuneration Committee of the Board of Directors of KOREM JSC
• Since 2021 - Member of the Supervisory Board of Shardara Hydroelectric Power Station JSC
• 2018-2021 - Independent Director of Mangistau Regional Electric Grid Company JSC
• 2017-2021 - Member of the Supervisory Board of Ust-Kamenogorsk HPP LLP and Shulba HPP LLP
• 2016-2018 - Deputy Akim of South Kazakhstan Region
• 2009-2013 - Deputy Chairman of the Industry Committee, Ministry of Industry and Trade of the Republic of Kazakhstan; Director of the Electric Power and Coal Industry Development Department, Ministry of Industry and New Technologies of the Republic of Kazakhstan; Director of the Electric Power Development Department, Kazakhenergoexpertiza JSC; Chairman of the Management Board, Institute for the Development of Electric Power and Energy Saving (Kazakhenergoexpertiza) JSC
• 2002-2005 - First Deputy Director and General Director of 3-Energocentre JSC; Rehabilitation Manager and Executive Director of Turkistanenergo JSC; Director of Ontustik Zharyk LLP; Member of the Board of Directors of Astana-Finance JSC; President of Kazakhstan Utility Systems JSC; General Director of Investment Company Capital Management LLP
• Executive Director of 3-Energocentre JSC, city of Shymkent, South Kazakhstan Region

Professional development courses, seminars:

• December 2023 - certificate of a professional development course on "Effective Board of Directors. Corporate Governance"

State awards:

• Order of Kurmet
• Two anniversary medals